Tuesday, June 15, 2021

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IMA Scam

NDTV journalist spreads fake news regarding IMA scam accused ex-Congress MLA Roshan Baig, wrongly drags BJP

After several netizens pointed out the error, Gunasekar posted another tweet with correct information that Baig was never with BJP.

IMA scam: CBI files supplementary charge sheet, names several police officers including husband of Congress MLA Anjali Nimbalkar

The charge-sheet alleges that Nagaraj, along with other police officials, did not verify and act on the complaints against IMA

IMA ‘Halal’ ponzi scam: Senior IAS officer accused of corruption found hanging at his residence in Bengaluru

The senior IA officer had been accused of taking a bribe if Rs 1.5 crores from the promotors of IMA. He was the former DC of Bengaluru and was accused of submitting a report favouring the IMA to the state government when an inquiry was launched into the alleged money laundering in the name of 'halal' investments.

Five Karnataka police officers including 2 IPS officers booked by CBI in the Rs 4000 crore IMA halal investment scam

IPS officers Hemanth Nimbalkar and Ajay Hilori along with 3 police personnel booked by CBI in Rs 4000 crore IMA scam

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